BEWICK WAVERLEY LIMITED

Key Data

Status

Dissolved

Company No.

03125868

Incorporation date

14/11/1995

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2025

Application to strike the company off the register

View PDF (3 pages)

24/06/2025

Secretary's details changed for Mrs Abigail Mattison on 2025-05-05

View PDF (1 pages)

05/05/2025

Change of details for Mericourt Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

View PDF (1 pages)

05/05/2025

Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

View PDF (1 pages)

05/05/2025

Change of details for Four Seasons Group Holdings Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Allan John Hayward on 2025-02-24

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

19/01/2024

Director's details changed for Mr Allan John Hayward on 2023-12-06

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

22/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

20/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

06/07/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

02/07/2020

Termination of appointment of Benjamin Robert Taberner as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Mr Allan John Hayward as a director on 2020-06-30

View PDF (2 pages)

01/05/2020

Termination of appointment of Maureen Claire Royston as a director on 2020-04-30

View PDF (1 pages)

06/02/2020

Termination of appointment of Martin William Oliver Healy as a director on 2020-01-30

View PDF (1 pages)

31/12/2019

Notification of Mericourt Limited as a person with significant control on 2019-07-16

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

22/11/2019

Appointment of Mr Martin William Oliver Healy as a director on 2019-11-18

View PDF (2 pages)

22/11/2019

Termination of appointment of Timothy Richard William Hammond as a director on 2019-11-18

View PDF (1 pages)

12/06/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2019-04-30

View PDF (1 pages)

31/05/2019

Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/07/2017

Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

10/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2017

Termination of appointment of Michael Patrick O'reilly as a director on 2017-03-31

View PDF (1 pages)

18/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

31/03/2016

Termination of appointment of Alistair Maxwell How as a director on 2016-03-17

View PDF (1 pages)

04/03/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

04/03/2016

Appointment of Mr Timothy Hammond as a director on 2016-02-15

View PDF (2 pages)

04/03/2016

Appointment of Mr Alistair Maxwell How as a director on 2016-02-15

View PDF (2 pages)

04/03/2016

Appointment of Mr Michael Patrick O'reilly as a director on 2016-02-15

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

13/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

21/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

26/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

23/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

17/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

11/11/2006

Resolutions

View PDF (2 pages)

11/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

11/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/11/2005

Resolutions

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18/11/2005

Resolutions

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18/11/2005

Resolutions

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18/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (2 pages)

23/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

29/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

28/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (5 pages)

10/10/2002

New director appointed

View PDF (6 pages)

02/10/2002

Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

04/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

19/11/2001

Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL

View PDF (1 pages)

07/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

06/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

09/03/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

14/02/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

09/02/2000

Location of register of members

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (6 pages)

22/12/1999

New director appointed

View PDF (7 pages)

20/06/1999

Director resigned

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

21/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (4 pages)

20/12/1998

Location of register of members

View PDF (1 pages)

01/12/1998

Return made up to 14/11/98; no change of members

View PDF (8 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (3 pages)

08/07/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

21/11/1997

Return made up to 14/11/97; no change of members

View PDF (9 pages)

27/08/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Location of register of members

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (3 pages)

05/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

11/11/1996

Location of register of members

View PDF (1 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

04/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

21/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (5 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (14 pages)

21/05/1996

Memorandum and Articles of Association

View PDF (30 pages)

21/05/1996

Resolutions

View PDF (1 pages)

27/02/1996

Accounting reference date shortened from 31/03 to 31/03

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Secretary resigned

View PDF (3 pages)

08/01/1996

New secretary appointed

View PDF (3 pages)

08/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

New director appointed

View PDF (1 pages)

02/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

02/01/1996

Registered office changed on 02/01/96 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

14/11/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Graham Nicholas	Director	29/10/1999 - 13/09/2002	73
How, Alistair Maxwell	Director	15/02/2016 - 17/03/2016	126
Calveley, Peter	Director	24/06/2008 - 04/11/2013	140
Kay, Dominic Jude	Director	30/06/2005 - 28/10/2014	237
Murphy, John	Director	29/10/1999 - 18/09/2002	264

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEWICK WAVERLEY LIMITED

BEWICK WAVERLEY LIMITED is an(a) Dissolved company incorporated on 14/11/1995 with the registered office located at Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEWICK WAVERLEY LIMITED?

BEWICK WAVERLEY LIMITED is currently Dissolved. It was registered on 14/11/1995 and dissolved on 07/10/2025.

Where is BEWICK WAVERLEY LIMITED located?

BEWICK WAVERLEY LIMITED is registered at Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH.

What does BEWICK WAVERLEY LIMITED do?

BEWICK WAVERLEY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BEWICK WAVERLEY LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.